HCC UNDERWRITING AGENCY LTD

Company number 04632146

48 officers / 37 resignations

FELDMAN, David

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Secretary
• Appointed on: 12 September 2012

HOLLIDAY, Jenna Louise

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Secretary
• Appointed on: 1 May 2015

BAKER, Angela Michelle

• Correspondence address: 1 Aldgate, London, EC3N 1RE
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTON, Simon

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

COOK, Barry John

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

FISCHBACH-ENGELBERG, Peter Martin

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2023
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

HERVY, Thibaud Jacques Gerard

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 May 2012
• Nationality: French
• Country of residence: Spain
• Occupation: Insurance Executive

LETSINGER, Katherine Lee

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 8 October 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

MARSH, Nicholas Carl

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARR, Craig Anthony

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

WHITE, Graham Richard Austen

• Correspondence address: 1 Aldgate, London, EC3N 1RE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer And Chief Actuary

FELDMAN, David Robert

• Correspondence address: 16 Oakleigh Gardens, London, N20 9AB
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 1 January 2010
• Nationality: British

HEMING, Stephen John

• Correspondence address: 53 Hollingbourne Road, London, SE24 9NB
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 29 July 2016
• Nationality: British

ROGERS, Colin John

• Correspondence address: 3 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Operations

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 27 January 2004

BAYNHAM, Paul, Mr.

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 August 2007
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

BENZIES, Russell James

• Correspondence address: 2 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurer Accountant

BISHOP, John Henry

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNISTON, Alban Denis

• Correspondence address: Churchgate House, Church Street, Old Heathfield, East Sussex, TN21 9AG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2003
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Underwriter

COMRAS, Michael David

• Correspondence address: 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2003
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORDIER, Karen Jane

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 August 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Risk Management

CRAIG, John

• Correspondence address: Cherry Trees, 95 Benfleet Road, Benfleet, Essex, SS7 1QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 May 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Claims Director

DAVIDSON, James Roger

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

DAVIDSON, James Roger

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 2010
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 9 January 2003
• Resigned on: 25 March 2003
• Nationality: British

FELDMAN, David Robert

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 April 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

FELDMAN, David Robert

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 April 2011
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HATAKEYAMA, Kiichiro

• Correspondence address: 1 Aldgate, London, EC3N 1RE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HUNTINGTON, Brad Scott

• Correspondence address: Venture House, 42 South Shore, Southampton, Sh11, Bermuda
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2003
• Resigned on: 31 December 2005
• Nationality: Canadian
• Occupation: Company Director

HUSKES, Sebastian

• Correspondence address: Soltlstrasse 42, Munich, 81545, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2006
• Resigned on: 30 November 2006
• Nationality: German
• Occupation: Reinsurer

HUTTON PENMAN, Nicholas Ian

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2008
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurer Accountant

ISHII, Hideyuki

• Correspondence address: 1 Aldgate, London, EC3N 1RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2016
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

MANCHESTER, Charles Louis Colin

• Correspondence address: Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 August 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Underwriting Director